Work closely with the relationship managers to assist the department in complying the AML/KYC requirements

Handle ad-hoc project work and other duties assigned from time to time

QualificationsRequirements

A university degree in Accounting/Banking/Finance or related discipline, with at least 3 years' post-qualification experience, preferably gained in areas of compliance /AML/CFT or transaction monitoring/surveillance

Strong analytical and clear thought process abilities

Self-driven, enjoys challenges and able to work independently as well as in a team